安邦护卫集团股份有限公司关于选举职工董事的公告

Group 1 - The company announced the election of Mr. Ye Jiaruo as the employee director for the second board of directors, following the expiration of the first board's term [1] - Mr. Ye will join 10 other non-employee directors elected by the shareholders to form the second board, with a term of three years starting from the shareholders' meeting approval [1] - Mr. Ye's qualifications were reviewed, confirming he meets the requirements set by the Company Law and the company's articles of association, with no disqualifications found [1] Group 2 - Mr. Ye Jiaruo, born in July 1981, is a Chinese national with a master's degree in accounting and is a senior accountant [3] - His previous roles include positions at Zhejiang Water Conservancy and Hydropower Survey and Design Institute and various managerial roles within Zhejiang Anbang Guard Group [3] - He has served as the general manager of the strategic planning department of Anbang Guard Group Co., Ltd. since March 2018 [3]